BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
482501-4826003NQowNKzwnR2FWx18b5idq4diE7zjFtRxW1999.98478920010
482501-4826003MF6NtYesfEvyz5qQ57KwbcXyF2YfQ6yC71400.01000000020
482501-4826003LJmJT953dTxpQuD6kFdmdoKFpvNzgHzkY1242.22899072010
482501-4826003L5WNqHaTtYmBJJKcafyGS5SRAxaFsUXt80-2678.9989000001
482501-4826003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5760.00009887-4000.0100691731
482501-4826003JVG1voDtU8E6YskfZkrsERijEct3nCWwy0-1070.4820829701
482501-4826003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1406.17901943-1286.6739020094
482501-4826003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3526.314771100210
482501-4826003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0.00009887-576021
482501-4826003CKJz1bywnkxWjyWcbVF3nJJCn3tVWm1hE0-1383.2477770701
482501-4826003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS70.64650134-4060.892391284441
482501-482600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2589.73038513-2597.496070604038
482501-482600389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X5500.10000000020
482501-48260037sV6J6msjEw5qnUrsnNdSy4LUp8GQRcDL10187.67045164010
482501-48260037TGkwqc4QuUa5kjqV9H9EQ8a3hgu2f74D0-10196.6067138701
482501-48260033Rr4gikMWQ3ywMoLWRsXyfcT4GC9q36JB0-13726.4452290001
482501-48260033M3UndCyqbnH5dWeahhtemuCHu4d3KUeS13671.47813382010
482501-48260032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-3780.1259085202
482501-48260031ywPf4c6rqN1cmhFbCF5UpFTbR76gjh8k2799.99164724020
482501-48260031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-500001
482501-4826001aHLu1ZdgqwWHv3EYG8StMpUHX2RohT9k0-1647.0424576001
482501-4826001QAD4DtHwWjxf5qBfEfek3uVYVRfXUiGWx0-1313.3496470701
482501-4826001PzRJ9EKEJbAE5AYkAFgXWygk9mN9qJMuo6499.99254456020
482501-4826001PvxYN6TyTb8S9hmjMQczWnwhxrc6Q6JN91022.02728882010
482501-4826001PgvYo9HTWqHG71zncZB3iDQuc9Am1Jjb20-1728.9062320901
482501-4826001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx573.18251880-1268.80121752321490
482501-4826001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s600-1220.27709585342
482501-4826001N52wHoVR79PMDishab2XmRHsbekCdGquK3277.79978403-5054.3295526313270
482501-4826001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3000.0010000002
482501-4826001MZpKJt72Dz4fYYTLgKFZnWpCvjAdUKvHC2332010
482501-4826001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1816.56200000-2074.071000001712
482501-4826001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4512.332762730370
482501-4826001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14120.71463419-14099.12773066149
482501-4826001KKmyfaj4HY5R7hEui5S1ypWU8hnjNBE7K0-2000.0012700001
482501-4826001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1017.55135556-1002.374253791312
482501-4826001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4383.61843269-1061.61847695247910
482501-4826001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV5200020
482501-4826001HdoLrMBkmP9Vtmsvnk3VszjQ3L2rEcuDw8413.74197248010
482501-4826001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3200-27003227
482501-4826001GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt2700.10000000-0.1000000031
482501-4826001FmuPJB9zoFe3ouuKMMSB9Szqh5KY43szm0-2798.5228846101
482501-4826001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1970.05089962-1631.83912970122106
482501-4826001CY4JjC6d3bajKknZqU5yrUxjoPUCeTKXZ0-1042.0276940201
482501-4826001C6qWFipJaHyq8aC6ouysnZ9TB4N85iSBK1726.72872683010
482501-4826001A4T971NKjGowaLH5G3v5ZZjGd6J77KqGw0-1063.7467019101
482501-48260019y1p6jY6zE2t2w2c1nhRAp6Bks2hSjd7a1305.78201902010
482501-48260019xYEa5iSPohPgPBMkFLU3iDXxk7FZAjbz0-150001
482501-48260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4005.33614524-3514.527765631123
482501-48260019MJtxnRw4m1qFWKFTk5PDwF57xa61t7p31321.10000000030
482501-48260019GVZBCRgnQQXCd57seKimyX6w11PhEd6N1910.52170000010
482501-48260018Ud5XbWR44ziqwdqfe8uX46BVhYvaGDJn0-8500.7441062701
482501-48260017cpTKyq6P8kzUPh4jtdXzkPmZR81pvswy1647.04045760010
482501-48260017W2qQpT3tHbeKmf2Zt9WJDWD1hmSaSTup2136.40147058010
482501-48260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3459.05979550-2948.7439772410119
482501-48260016GLGMipWNt5Fw9pcAbfxjgwdFgaAE2RnX0-208903
482501-48260015jHwcirR8FDwchSA4WBBycDgjKU4A1dBR1500.00079500010
482501-48260015TUvoWCsBVhQEn54mxZahKKsbforKRq3q0-2799.9990000001
482501-482600143d4BEvtB5V6RHT4AU78ZFmz3fDdyuAMi0-1499.9980000002
482501-48260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P567.97773581-4307.36946919410